Flotation Energy Limited

SC597702

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 21/05/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

35110

Production of electricity

Officers

Mr Toru Fujishiro

director · Since 11/11/2022

DIRECTOR

JAPANESE · SCOTLAND

Also on 11 other boards

Mr Masaki Honda

director · Since 11/11/2022

DIRECTOR

JAPANESE · JAPAN

Mr Barry John Macleod

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr Andrew Matthew Rose

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Masakazu Kimura

director · Since 01/07/2026

JAPANESE · UNITED KINGDOM

Mr Naoki Sorimachi

director · Since 01/10/2026

JAPANESE · UNITED KINGDOM

Former

Takehiko Ikenouchi

director · Resigned 30/06/2026

Mr Shinichiro Ichiyama

director · Resigned 30/09/2026

Persons with Significant Control

Tokyo Electric Power Company Holdings, Incorporated

75–100% shares

75–100% votes

Appoint directors

Reg: 0100-01-008825 · Tokyo Legal Affairs Bureau · Public Company Limited By Shares

Notified 11/11/2022

Former PSCs

Nicol Stephen

Ceased 01/11/2022

Mr Allan Macaskill

Ceased 01/11/2022

Macaskill Associates Limited

Ceased 01/11/2022

Charges1 outstanding

Charge

outstanding

CI V MORECAMBE TOPCO LIMITED (COMPANY NUMBER 15333523)

Created 06/02/2025Registered 18/02/2025